UK companies/Tunbridge Wells/Page 87
Companies in Tunbridge Wells and their shareholdersPage 87 of 105
2,100 companies registered in Tunbridge Wells have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Tunbridge Wells. Between them they record 28 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,100
ARTUP LTD
sophymarine-openregistry-gb-12704861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN THOMAS LARGEsophymarine-openregistry-h-gavin-thomas-large-255541 | ORDINARY A | 50 | 100.00% |
| GAVIN THOMAS LARGEsophymarine-openregistry-h-gavin-thomas-large-255541 | ORDINARY B | 50 | 100.00% |
COOPER & SONS ROOFING & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13080715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 31 Belfield Road, Tunbridge Wells, Kent, TN2 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE COOPERsophymarine-openregistry-h-matthew-george-cooper-b619e0 | ORDINARY B | 50 | 100.00% |
| MATTHEW GEORGE COOPERsophymarine-openregistry-h-matthew-george-cooper-b619e0 | ORDINARY A | 50 | 100.00% |
XSC GROUP LTD
sophymarine-openregistry-gb-13242345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- 20 Broadwater Down, Tunbridge Wells, TN2 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CONWAYsophymarine-openregistry-h-james-conway-7671f1 | ORDINARY | 100 | 100.00% |
| JAMES CONWAYsophymarine-openregistry-h-james-conway-7671f1 | B ORDINARY | 10 | 100.00% |
CASECO LIMITED
sophymarine-openregistry-gb-13345939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Linden House, Tunbridge Wells, Kent, TN4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OXFORD OUTLOOK LTDsophymarine-openregistry-gb-11669979 | A ORDINARY | 50 | |
| THE OXFORD OUTLOOK LTDsophymarine-openregistry-gb-11669979 | B ORDINARY | 50 | |
LITTLE LEGEND MARKETING LTD
sophymarine-openregistry-gb-14930876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 85 High Street, Tunbridge Wells, Kent, TN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU VALECHAsophymarine-openregistry-h-ritu-valecha-01494f | "B" | 100 | 100.00% |
| RITU VALECHAsophymarine-openregistry-h-ritu-valecha-01494f | "A" | 100 | 100.00% |
RAYO CLOUD LTD
sophymarine-openregistry-gb-15325677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 77 Mount Ephraim Level 1, Brockbourne House, Tunbridge Wells, TN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBDS CRCC LIMITEDsophymarine-openregistry-gb-15535938 | A ORDINARY | 650 | 100.00% |
| UBDS CRCC LIMITEDsophymarine-openregistry-gb-15535938 | B ORDINARY | 350 | 100.00% |
| UBDS CRCC LIMITEDsophymarine-openregistry-gb-15535938 | A ORDINARY | 0 | 0.00% |
| UBDS CRCC LIMITEDsophymarine-openregistry-gb-15535938 | A ORDINARY | 0 | 0.00% |
CRUNDALL'S FRUIT FARMS LIMITED
sophymarine-openregistry-gb-00432122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1947
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Claybrook Farm, Tunbridge Wells, Kent, TN2 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE RHAPSODY LTDsophymarine-openregistry-gb-03220747 | ORDINARY GBP1 SHARES | 15,000 | 100.00% |
J.J. HUBER (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00453548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1948
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford House, Tunbridge Wells, Kent, TN1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEREE DIANE HUBERsophymarine-openregistry-h-cheree-diane-huber-1c5c4e | ORDINARY | 6,000 | 100.00% |
E.C. PARKER & COMPANY LIMITED
sophymarine-openregistry-gb-00467956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1949
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Number 22, Tunbridge Wells, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141 | ORDINARY | 8,000 | |
A. RONAI (EASTERN) LIMITED
sophymarine-openregistry-gb-00762556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Suite 4b, Hawkwell Business Centre Hawkwell, Barn Maidstone Road, Tunbridge Wells, TN2 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A RONAI (EASTERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-04144882 | ORDINARY | 166 | 100.00% |
THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-00884883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1966
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Spa Hotel, Tunbridge Wells, Kent, TN4 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRAGG HOTELS LIMITEDsophymarine-openregistry-gb-06254881 | ORDINARY GBP1 SHARES | 265,000 | 100.00% |
WHARF STORE ONE LIMITED
sophymarine-openregistry-gb-00987560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1970
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cripps Llp Number 22, Tunbridge Wells, Kent, TN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHARF STORE LIMITEDsophymarine-openregistry-gb-14362173 | ORDINARY SHARES | 50,000 | |
MOATLANDS FARM LIMITED
sophymarine-openregistry-gb-01344620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- Claybrook Farm, Tunbridge Wells, Kent, TN2 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE RHAPSODY LTDsophymarine-openregistry-gb-03220747 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLE GROWERS ASSOCIATION (WEST KENT) LIMITEDsophymarine-openregistry-gb-00336779 | Holds shares in | PREFERENCE · 14.75% |
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
| ALLIED GROWERS LIMITEDsophymarine-openregistry-gb-09356248 | Holds shares in | ORDINARY |
DARWIN CLAYTON LIMITED
sophymarine-openregistry-gb-01367985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1978
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Darwin House, Tunbridge Wells, Kent, TN1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWIN CLAYTON (UK) LIMITEDsophymarine-openregistry-gb-02783474 | ORDINARY | 1,000 | |
CEDAR COURT ASSOCIATION LIMITED
sophymarine-openregistry-gb-01610808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1982
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Birling Road, Tunbridge Wells, TN2 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I ROSS PROPERTIES LTDsophymarine-openregistry-gb-13039040 | ORDINARY | 100 | 100.00% |
EDBURY ESTATES LIMITED
sophymarine-openregistry-gb-02767702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Orchard Lea Dorndon Farm, Tunbridge Wells, Kent, TN3 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAXTON HOMES LIMITEDsophymarine-openregistry-gb-05136605 | ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 21 QUEENS ROAD MANAGEMENT COMPANY (2006) LIMITEDsophymarine-openregistry-gb-05992628 | Holds shares in | A ORDINARY |
| 7 MONTACUTE LTDsophymarine-openregistry-gb-09989144 | Holds shares in | ORDINARY |
EGLANTINE CATERING LIMITED
sophymarine-openregistry-gb-02946389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
85320 — Technical and vocational secondary education - Registered office
- 42 Eridge Road, Tunbridge Wells, Kent, TN4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN RICHARDSONsophymarine-openregistry-h-susan-richardson-f34c1a | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYGIENE SUE LIMITEDsophymarine-openregistry-gb-09305101 | Holds shares in | ORDINARY · 0.00% |
BERWICK DEVOIL HEALTHCARE LIMITED
sophymarine-openregistry-gb-02983064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Romary House, Tunbridge Wells, Kent, TN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA NEIL LIMITEDsophymarine-openregistry-gb-08063503 | ORDINARY | 100 | 100.00% |
KEN LAMACRAFT MARKETING LIMITED
sophymarine-openregistry-gb-03019774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Bodycare House, Tunbridge Wells, Kent, TN3 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUTY & SKINCARE ESSENTIALS LIMITEDsophymarine-openregistry-gb-11712257 | ORDINARY | 20,000 | 100.00% |
BAYHAM ESTATES LIMITED
sophymarine-openregistry-gb-03106447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Lodge Bayham Road, Tunbridge Wells, Kent, TN3 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYHAM PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-03143132 | ORDINARY | 1,000 | 100.00% |